Company number 04350392
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 1 FILLING BRIDGE COTTAGES, STRETTON GRANDISON, LEDBURY, HEREFORDSHIRE, GREAT BRITAIN, HR8 2TT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 1 1 Filling Bridge Cottages Stretton Grandison Ledbury Herefordshire HR8 2TT to 1 Filling Bridge Cottages Stretton Grandison Ledbury Herefordshire HR8 2TT on 6 April 2016; Director's details changed for Leslie Paul Leman on 1 January 2016. The most likely internet sites of FLEXABLE TECHNOLOGY LIMITED are www.flexabletechnology.co.uk, and www.flexable-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Flexable Technology Limited is a Private Limited Company.
The company registration number is 04350392. Flexable Technology Limited has been working since 09 January 2002.
The present status of the company is Active. The registered address of Flexable Technology Limited is 1 Filling Bridge Cottages Stretton Grandison Ledbury Herefordshire Great Britain Hr8 2tt. The company`s financial liabilities are £66.9k. It is £66.9k against last year. And the total assets are £79.21k, which is £-18.19k against last year. LEMAN, Hilary Jean is a Secretary of the company. LEMAN, Leslie Paul is a Director of the company. Secretary LEMAN, Joan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
flexable technology Key Finiance
LIABILITIES
£66.9k
CASH
n/a
TOTAL ASSETS
£79.21k
-19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEMAN, Joan
Resigned: 01 February 2006
Appointed Date: 17 January 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Persons With Significant Control
Mr Paul Leman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Leman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLEXABLE TECHNOLOGY LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Apr 2016
Registered office address changed from 1 1 Filling Bridge Cottages Stretton Grandison Ledbury Herefordshire HR8 2TT to 1 Filling Bridge Cottages Stretton Grandison Ledbury Herefordshire HR8 2TT on 6 April 2016
05 Apr 2016
Director's details changed for Leslie Paul Leman on 1 January 2016
05 Apr 2016
Secretary's details changed for Hilary Jean Leman on 1 January 2016
02 Apr 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 35 more events
14 Jan 2002
Director resigned
14 Jan 2002
Registered office changed on 14/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 2002
New secretary appointed
14 Jan 2002
New director appointed
09 Jan 2002
Incorporation